---
title: "Mrs Moushmi Valand — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64c935cc-e290-53e8-83ab-36060512e9d2
json: https://whiteintel.dev/api/public/dossier/64c935cc-e290-53e8-83ab-36060512e9d2
identifier: oo-person:GB-COH-PER-11385684-4ba1l8bLr2E7K7R5wbtJT4v3dow
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mrs Moushmi Valand

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-11385684-4ba1l8bLr2E7K7R5wbtJT4v3dow`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/64c935cc-e290-53e8-83ab-36060512e9d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64c935cc-e290-53e8-83ab-36060512e9d2  

## Ownership & control

### Holdings / subsidiaries

- **AVIN FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/06297b81-2feb-5e52-a183-3391cfbf9988

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mrs Moushmi Valand**. Human view: https://whiteintel.dev/entity/64c935cc-e290-53e8-83ab-36060512e9d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/64c935cc-e290-53e8-83ab-36060512e9d2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._